Links Oct 21
Luxembourg seeks new financial model as it sheds secrecy The West Australian / AFP. Is it really shedding secrecy? A familiar theme appears in the storyline.
Ireland's Empty Gesture on Curbing Offshore Tax Abuses Citizens for Tax Justice
Emerging Market Multinational Companies – Ready For Prime Time? Transparency International
New study Transparency in Corporate Reporting: Assessing Emerging Market Multinationals looks at what companies disclose publicly about the measures they have in place to fight corruption, and at companies’ openness about how they are structured and to what extent earnings and taxes in specific countries are made public.
Timely discussions on preventing tax evasion in South Korea Eurodad
Chile: Overseas trusts to face modified reporting standards STEP
See article in Spanish here.
Mauritius authorities tighten rules on Indian treaty relief STEP
Tanzania committee says billions lost to corporate tax evasion Thomson Reuters
Burundi: Tax in Africa - High On the Agenda in Burundi allAfrica
Kenya Revenue Authority plans to stop tax evaders from outside travel Business Daily Africa
It's time Europe walked the walk on money laundering EurActiv
Wall Street’s hot hire: anti-money laundering compliance officers Reuters
Cracking down on Phantom Firms: Beneficial Ownership Transparency ONE
Banks and tax evasion - Hervé lifting The Economist
"What Edward Snowden is to mass surveillance, Hervé Falciani is becoming to private banking."
Italian police arrest ‘fugitive’ Swiss banker swissinfo
New website to assist crime and corruption investigations ICIJ
Twitter the latest tech company looking to play tax avoidance shell game The Verge
UK: Tax Special Investigation: Firms running National Health Service care services avoiding millions in tax The Independent
The UK’s patent box rules for corporation tax violate EU law Tax Research UK
Belgium Told To Implement EU Tax Exemptions Tax-News
Malta trying to attract Chinese financial services Times of Malta
See also: Jersey strategically well positioned to maximise opportunities in mainland China Jersey Finance, and Former Shanghai Ghetto District Moves To Turn Itself Into China's Hedge Fund Hub Forbes
U.S.: Government Shutdown Ends with Deal Creating Yet Another Budget Panel Citizens for Tax Justice
Video: French Finance Minister Pierre Moscovici On Public Registries, Transparency Agenda FTC
Diego Maradona served with £33m tax bill by Italian authorities The Guardian
World Bank/IMF Annual Meetings: was anything actually achieved? Eurodad
Ireland's Empty Gesture on Curbing Offshore Tax Abuses Citizens for Tax Justice
Emerging Market Multinational Companies – Ready For Prime Time? Transparency International
New study Transparency in Corporate Reporting: Assessing Emerging Market Multinationals looks at what companies disclose publicly about the measures they have in place to fight corruption, and at companies’ openness about how they are structured and to what extent earnings and taxes in specific countries are made public.
Timely discussions on preventing tax evasion in South Korea Eurodad
Chile: Overseas trusts to face modified reporting standards STEP
See article in Spanish here.
Mauritius authorities tighten rules on Indian treaty relief STEP
Tanzania committee says billions lost to corporate tax evasion Thomson Reuters
Burundi: Tax in Africa - High On the Agenda in Burundi allAfrica
Kenya Revenue Authority plans to stop tax evaders from outside travel Business Daily Africa
It's time Europe walked the walk on money laundering EurActiv
Wall Street’s hot hire: anti-money laundering compliance officers Reuters
Cracking down on Phantom Firms: Beneficial Ownership Transparency ONE
Banks and tax evasion - Hervé lifting The Economist
"What Edward Snowden is to mass surveillance, Hervé Falciani is becoming to private banking."
Italian police arrest ‘fugitive’ Swiss banker swissinfo
New website to assist crime and corruption investigations ICIJ
Twitter the latest tech company looking to play tax avoidance shell game The Verge
UK: Tax Special Investigation: Firms running National Health Service care services avoiding millions in tax The Independent
The UK’s patent box rules for corporation tax violate EU law Tax Research UK
Belgium Told To Implement EU Tax Exemptions Tax-News
Malta trying to attract Chinese financial services Times of Malta
See also: Jersey strategically well positioned to maximise opportunities in mainland China Jersey Finance, and Former Shanghai Ghetto District Moves To Turn Itself Into China's Hedge Fund Hub Forbes
U.S.: Government Shutdown Ends with Deal Creating Yet Another Budget Panel Citizens for Tax Justice
Video: French Finance Minister Pierre Moscovici On Public Registries, Transparency Agenda FTC
Diego Maradona served with £33m tax bill by Italian authorities The Guardian
World Bank/IMF Annual Meetings: was anything actually achieved? Eurodad
posted by TJN at 7:10 am
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